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Year archive

Vita 34 AG — 2021 filings

All 56 regulatory filings released by Vita 34 AG (V3V) in 2021, sourced directly from the official regulator.

56 Filings
2021 Period
2021 filings (56)
Filing Released Lang
Articles of Association (in German) 2021
Governance Information
2021-12-17 German
Satzung 2021
Governance Information
2021-12-17 German
Vita 34 presents itself in new size for the first time at the Annual General Meeting 2021
AGM Information
2021-12-15 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-06 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-26 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-24 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-24 German
DGAP-DD: Vita 34 AG deutsch
Director's Dealing
2021-11-24 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 German
DGAP-DD: Vita 34 AG deutsch
Director's Dealing
2021-11-16 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-12 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-11 German
Vita 34 again increases sales and margins in the third quarter
Earnings Release 9M 2021
2021-11-11 English
Q3 statement / Q3 financial report 2021
Interim / Quarterly Report 9M 2021
2021-11-11 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-11-10 English
Vita 34 AG: Fulfilment of all closing conditions under the Exchange Offer PBKM; Implementation of capital increase; withdrawal of guidance for financial year 2021
M&A Activity
2021-11-09 English
Report Publication Announcement 2021
Report Publication Announcement
2021-11-05 English
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2021 bis zum 30.09.2021
Report Publication Announcement
2021-11-05 German
Vita 34 AG: Exchange Offer PBKM - 95% Minimum Acceptance Rate Exceeded
M&A Activity
2021-10-28 English
Vita 34 AG extends the acceptance period under PBKM exchange offer
M&A Activity
2021-10-11 English
Vita 34 AG launches voluntary public exchange offer for PBKM shares
M&A Activity
2021-09-20 English
Vita 34 again achieves double-digit growth in revenues and earnings in the first half of the year
Earnings Release H1 2021
2021-08-31 English
Half-yearly financial report 2021
Interim / Quarterly Report H1 2021
2021-08-31 German
Report Publication Announcement 2021
Report Publication Announcement
2021-08-24 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2021 bis zum 30.06.2021
Report Publication Announcement
2021-08-24 German
Vita 34 AG: Andreas Schafhirt appointed as new Chief Financial Officer of Vita 34 AG
Board/Management Information
2021-08-16 English
Vita 34 AG: Shareholders of Vita 34 AG approve capital increase in connection with the proposed business combination with Polski Bank Komorek Macierzystych S.A. via share exchange
AGM Information
2021-07-13 English
Veröffentlichung nach § 109 Absatz 2 Satz 1 WpHG
Audit Report / Information FY 2019
2021-06-28 German
Vita 34 AG: Veroffentlichung nach 109 Absatz 2 Satz 1 WpHG
Legal Proceedings Report
2021-06-16 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-07 English
Vita 34 publishes figures for the first quarter of 2021
Earnings Release Q1 2021
2021-05-31 English
Vita 34 AG signs Business Combination Agreement with Polski Bank Komorek Macierzystych S.A.
M&A Activity
2021-05-31 English
Vita 34 AG: Vita 34 AG and Warsaw-listed Polski Bank Komorek Macierzystych S.A. sign business combination agreement for potential combination via a share exchange
Share Issue/Capital Change
2021-05-31 English
Q1 statement / Q1 financial report 2021
Interim / Quarterly Report Q1 2021
2021-05-31 German
Report Publication Announcement 2021
Report Publication Announcement
2021-05-21 English
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2021 bis zum 31.03.2021
Report Publication Announcement
2021-05-21 German
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2021 bis zum 31.03.2021
Report Publication Announcement
2021-05-21 German
Ergänzung der Veröffentlichung vom 18.05.2021
Audit Report / Information FY 2020
2021-05-19 German
Ergänzt am 18.02.2022
Report Publication Announcement
2021-05-18 German
Ergänzt am 19.05.2021
Audit Report / Information FY 2023
2021-05-18 German
Vita 34 continues to grow in 2020 in core markets after good year-end business
Earnings Release FY 2020
2021-03-30 English
Annual financial report 2020
Annual Report FY 2020
2021-03-30 English
Report Publication Announcement 2021
Report Publication Announcement
2021-03-29 English
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement
2021-03-29 German
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement
2021-03-29 German
Declaration of Conformity 2021
Governance Information
2021-03-29 English
Entsprechenserklärung 2021
Governance Information
2021-03-29 German